About

Registered Number: 06396589
Date of Incorporation: 11/10/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: Heath Lodge Cobbetts Ridge, Moor Park, Farnham, Surrey, GU10 1RQ

 

Having been setup in 2007, Ruby Mane Ltd have registered office in Surrey, it's status is listed as "Active". This company has 2 directors listed as Maddock, Judith Mary, Hodder, Elizabeth Louisa Jennifer. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MADDOCK, Judith Mary 14 October 2011 - 1
HODDER, Elizabeth Louisa Jennifer 11 October 2007 14 October 2011 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 02 May 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 14 October 2016
AP01 - Appointment of director 27 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 30 September 2015
SH01 - Return of Allotment of shares 03 September 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 17 July 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 20 November 2012
AR01 - Annual Return 21 November 2011
TM02 - Termination of appointment of secretary 18 October 2011
AP03 - Appointment of secretary 18 October 2011
AA01 - Change of accounting reference date 18 October 2011
MG01 - Particulars of a mortgage or charge 26 February 2011
CERTNM - Change of name certificate 14 December 2010
AR01 - Annual Return 17 November 2010
CH01 - Change of particulars for director 17 November 2010
AA - Annual Accounts 16 November 2010
AD01 - Change of registered office address 16 November 2010
AD01 - Change of registered office address 16 November 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
AA - Annual Accounts 24 July 2009
287 - Change in situation or address of Registered Office 28 April 2009
363a - Annual Return 06 November 2008
287 - Change in situation or address of Registered Office 06 November 2008
NEWINC - New incorporation documents 11 October 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.